Scammer Irina

Irina
Ukraine
Nychyporivka

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Comment #134021
triptogether.kyiv.ua
How did I determine it was a scam?

1. She was 26 and I am 59. She contacted me. Several times I attempted to end the communication but she insisted there was a connection.
2. After two months of communication she wanted me to visit. I gave her the dates I could visit and suggested we both look for a hotel or apartment. The very next day she wrote she worked very had but found the perfect apartment in her village. She lives in the very small village of Nychyporivka, Ukraine. Population probably 2000 people.
3. She gave me the apartment contact information ( manager@triptogether.kyiv.ua).
I wrote that my lady liked the “blue apartment” and we would like to rent the apartment for 5 days. The manager replied that he could make the reservations but I must pay $400.00 first. My lady also needed $80.00 for a taxi to meet me at the airport and sent me wiring instructions.
Below are the payment options and instructions:
From the Apartment company -
• Money Gram or Western Union.
NAME: IRYNA
SURNAME: BLYZNYUKOVA
ADDRESS: Ukraine, Kiev region, city Nichiporovka, street Kozatskaya, house82.

• Bank account transfer.
CURRENCY: USD
BENEFICIARY: BLYZNYUKOVA IRYNA*
IBAN: UA093052990005168757309843664
BANK OF BENEFICIARY: PRIVATBANK. SWIFT CODE of the bank: PBANUA2X.

• Additional information which sometimes needs for make transfer.
Address of bank beneficiary: Ukraine, Kiev region, city Nichiporovka, street Vokzalnaya, house 11b. Zip code: 07751

Wiring instructions from my lady for taxi from village to Kiev -
Name: EKATERINA BONDARCHUK
Surname: BONDARCHUK
Address: Ukraine, Kyiv region, Nichiporovka, street Kozatskaya 82.
PROBLEMS WITH THEIR STORY
1. Privatbank confirmed they did not have a branch in Nichiporovka.
2. The SWIFT code is for the PRIVATBANK in
the SWIFT code is in DNEPROPETROVSK
PBANUA2X
PBANUA2X XXX
PBANUA2XXXX
PBAN UA 2X
PBAN UA 2X XXX
Bank code: PBAN
Country Code: UA
Location Code: 2X
Branch Code :XXX
PRIVATBANK
UL SEROVA-NABERENAIR 1A
City: DNEPROPETROVSK 320070
Country: UKRAINE

3. PRIVATBANK confirmed the wire instructions for the bank were not valid
4. No COMPANY will have a bank account in an individuals name Iryna  BLYZNYUKOVA
5. Note the address of both Iryna and Ekatrina. The addresses are the same. They live together.
6. Lastly, when I wrote that I did not desire to rent the apartment for security reasons, she became unglued. Like she had already spent the money.
7. This is a classic “get the money and not show up at the airport”. My guess is both live in Dnepropetrovsk but use identification showing they live in the little village.
8. When I decided to stay in a hotel near the airport, she stated “your visit will be alone”.
CASE CLOSED nailed ya bitch!
Comment #134088
I experienced just the same as David spann last time I was in Ukraine. Exact copy!!